- Company Overview for BETTERMIX LIMITED (06479618)
- Filing history for BETTERMIX LIMITED (06479618)
- People for BETTERMIX LIMITED (06479618)
- Charges for BETTERMIX LIMITED (06479618)
- Insolvency for BETTERMIX LIMITED (06479618)
- More for BETTERMIX LIMITED (06479618)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Dec 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Sep 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
13 Apr 2011 | AD01 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 13 April 2011 | |
12 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
12 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
06 Apr 2011 | 4.70 | Declaration of solvency | |
06 Apr 2011 | 600 | Appointment of a voluntary liquidator | |
06 Apr 2011 | RESOLUTIONS |
Resolutions
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05 Apr 2011 | TM02 | Termination of appointment of Jonathan Rust as a secretary | |
30 Mar 2011 | AP01 | Appointment of Mr Mark Adams as a director | |
30 Mar 2011 | TM01 | Termination of appointment of Bruce Ritchie as a director | |
24 Jan 2011 | AR01 |
Annual return made up to 22 January 2011 with full list of shareholders
Statement of capital on 2011-01-24
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25 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
24 May 2010 | AR01 | Annual return made up to 22 January 2010 with full list of shareholders | |
12 May 2010 | AA01 | Previous accounting period shortened from 31 December 2010 to 10 May 2010 | |
12 Apr 2010 | AA | Full accounts made up to 31 December 2008 | |
11 Mar 2009 | 288a | Secretary appointed mr jonathan simon david anthony rust | |
04 Mar 2009 | 288b | Appointment Terminated Secretary paul viner | |
27 Jan 2009 | 363a | Return made up to 22/01/09; full list of members | |
13 Aug 2008 | 288c | Director's Change of Particulars / bruce ritchie / 17/07/2008 / | |
13 Aug 2008 | 288c | Director's Change of Particulars / bruce ritchie / 17/07/2008 / HouseName/Number was: , now: 40; Street was: 37 abbey road, now: park street; Post Code was: NW8 0AT, now: W1K 2JG; Country was: , now: united kingdom | |
30 Jun 2008 | 288c | Secretary's Change of Particulars / paul viner / 27/06/2008 / HouseName/Number was: 58, now: 24; Street was: denman drive south, now: deansway; Post Code was: NW11 6RH, now: N2 0JF; Country was: , now: united kingdom | |
02 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
24 Apr 2008 | RESOLUTIONS |
Resolutions
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23 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 |